JACATOR SL

Hoja M118915· NIF B79029658

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
464 550,00 €
Directors :
Torroba Aguila Luis-Javier, Vilaplana Alvarez Maria Angeles, Torroba Aguila Jorge, Estramiana Del Rio Miguel Angel

Legal information

Legal information for JACATOR SL

NIF
Hoja registral
IRUS1000244868574
Legal formSociedad Limitada (SL)
Share capital464 550,00 €
LocalityAlcobendas
Register referenceTomo 7344 · Folio 225 · Hoja M118915
StatusVigente

Activity

JACATOR SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 11 June 2012 to 3 January 2025, across 6 distinct types of filing. Its registered share capital is 464 550,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
JACATOR SLEstramiana Del Rio Miguel AngelEstramiana Del Rio M…Torroba Aguila Luis-JavierTorroba Aguila Luis-…Vilaplana Alvarez Maria AngelesVilaplana Alvarez Ma…Torroba Aguila JorgeTorroba Aguila JorgeNB 90 ARQUITECTURA SLPNB 90 ARQUITECTURA S…OFUR SOLUCIONES GRAFICAS SLOFUR SOLUCIONES GRAF…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 23/12/2024· I/A 11
  2. RevocacionesPublished 03/01/2025· Registered 23/12/2024· I/A 11
  3. NombramientosPublished 03/01/2025· Registered 23/12/2024· I/A 11
  4. Reducción de capitalPublished 03/01/2025· Registered 23/12/2024· I/A 11
  5. NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 10
  6. Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 9
  7. Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 8
  8. Ceses/DimisionesPublished 11/06/2012· Registered 30/05/2012· I/A 7
  9. NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 7
  10. Modificaciones estatutariasPublished 11/06/2012· Registered 30/05/2012· I/A 7
  11. Cambio de domicilio socialPublished 11/06/2012· Registered 30/05/2012· I/A 7

Changes

  1. 11/06/2012Cambio de domicilio social

    C/ DALIA, 52, 1º B (ALCOBENDAS)

  2. 11/06/2012Modificaciones estatutarias

Capital · events

  1. 03/01/2025Reducción de capital
    Resulting capital: 464 550,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/01/2025#10592464
    Ceses/DimisionesRevocacionesNombramientosReducción de capital
    JACATOR SL. Ceses/Dimisiones. Consejero: AGUILA MARTINEZ CARMEN. Presidente: AGUILA MARTINEZ CARMEN. Revocaciones. Apoderado: TORROBA LAFUENTE RUFO;TORROBA AGUILA CARLOS. Nombramientos. Consejero: TORROBA AGUILA LUIS- JAVIER. Presidente: TORROBA AGUI…
  2. 22/11/2024#8358691
    Nombramientos
    JACATOR SL. Nombramientos. Consejero: VILAPLANA ALVAREZ MARIA ANGELES. Datos registrales. S 8 , H M 118915, I/A 10 (15.11.24).
  3. 04/08/2021#6555494
    Ceses/Dimisiones
    JACATOR SL. Ceses/Dimisiones. Consejero: TORROBA AGUILA CARLOS. Datos registrales. T 7344 , F 225, S 8, H M 118915, I/A 9 (28.07.21).
  4. 24/11/2015#3600431
    Ceses/Dimisiones
    JACATOR SL. Ceses/Dimisiones. Consejero: TORROBA AGUILA LUIS-JAVIER. Datos registrales. T 7344 , F 224, S 8, H M 118915, I/A 8 (16.11.15).
  5. 11/06/2012#1763380
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JACATOR SL. Ceses/Dimisiones. Adm. Unico: AGUILA MARTINEZ CARMEN. Nombramientos. Consejero: AGUILA MARTINEZ CARMEN;TORROBA AGUILA LUIS-JAVIER;TORROBA AGUILA CARLOS;TORROBA AGUILA JORGE. Presidente: AGUILA MARTINEZ CARMEN. Secretario: ESTRAMIANA DEL R…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DALIA, 52, 1º B (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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